Midlands: Financial Crime Prevention - Your Role: Do you know your KYC from BDD and POCA (June 2019) Seminar Presentation

The speakers will put in context the need for proper due diligence in property transactions

• Why KYC is actually important
• What do you need to carry out and how
• Warning signs
• Pragmatic approach especially if no large compliance team
• Reliance on third parties
• Fraud in 21st century –how to be safe
• Source of funds –where did the money actually come from
• Unexplained Wealth Orders

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